3BMEXFsuDTUfhsFBN2Z69n4FBNcyeJ9a7E3BMEXFsuDTUfhsFBN2Z69n4FBNcyeJ9a7E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFsuDTUfhsFBN2Z69n4FBNcyeJ9a7E | -1 (1) | 0.0000 | 1.0943 | 2.1180 | 0.2989 | 1.8112 | 0.6058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFsuDTUfhsFBN2Z69n4FBNcyeJ9a7E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 468446 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 1.0943 |
| Maximum Balance Rank | 98435 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 542597 (09/22/2018 20:18) |
| Last Seen Block | 805164 (08/28/2023 13:13) |
| Account Age (Blocks) | 311760 |
| Account Age Rank | 3021560 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 2.1180 |
| Deposits From External Accounts Rank | 84630 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2989 |
| Deposits From BitMEX Accounts Rank | 229025 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 1.8112 |
| Withdrawls To External Accounts Rank | 51761 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6058 |
| Withdrawls To BitMEX Accounts Rank | 425594 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31700 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36573 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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